Investigations

“Almaz-Antey” headed towards its subsidiaries

“Almaz-Antey” went to the “daughters” The saga continues with reshuffles in Almaz-Antey, which will provide its top managers with a comfortable old age. Obukhov Plant JSC, which is part of the Almaz-Antey concern, has begun reorganizing subsidiaries for the creation and production of radio engineering systems. By the way, at the end of January, “our […]

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Vladimir Voronchenko escaped from Miami to Moscow due to being accused of breaking US sanctions against the owner of Renova

Vekselberg’s housing problem framed his friend U.S. Attorney’s Office has charged Vladimir Voronchenko, a Russian businessman with permanent residence in the United States, of conspiring to circumvent sanctions against the billionaire. Viktor Vekselbergmoney laundering and contempt of court, reported by the US Department of Justice. The Russian faces up to 20 years in prison on […]

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Taras Podgorodetsky got tired of dealing with crypto-exchanges: the cyber police caught the scammer associated with Binance and Geo-pay.net

Taras Podgorodetsky burned out on crypto-exchanges: cyber police covered the scammer from Binance and Geo-pay.net With regard to cryptocurrencies, Ukraine at one time chose the “middle way”: it did not prohibit them, and at the same time did not allow them. As a result, a unique fraudulent apparatus was formed, represented by Ukrainian crypto-currencies, pyramid […]

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The fashion company owned by the former daughter-in-law of the leader of Rosoboronexport traveled to Denmark

The fashion house of the ex-daughter-in-law of the head of Rosoboronexport rode to Denmark Miroslava Duma is a socialite, the daughter of the former head of the Ukrainian diaspora in the Russian Federation and a member of the director’s family “Rosoboronexport” – in December 2022, opened a division of its “vegan” fashion project Pangaia in […]

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Igor Kolomoisky might be sent to stay in the United States

Igor Kolomoisky may be sent to sit in the USA The main oligarch of Ukraine was deprived of money, influence and passport. February in Ukraine began with another “day of long knives” – a series of searches of officials and well-known public figures. Investigators came, including to the oligarch Igor Colomoysky (nickname Benya), who is […]

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